Spike bucket
07/27/2026, 3:00:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/27/2026, 3:00:00 A.M. to 07/27/2026, 3:01:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 11,553.32
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 47% of explained volume
Relative context
0.5x above local average
2.2x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
No single transfer fully dominates the explained volume.
Shard
Cyprus-1
Bucket tx
8
Observable rows
10
100.0% of bucket activity rendered as rows
Unique addresses
16
Asset volume
5,731.46 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
Dominant behavior: distribution
distribution + high confidence + 5731 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x001D6024eadCc759ec8d61E5411918E336A24519 • 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 10 visible transfer rows
Confidence high • Source account-shape-default
Limits: no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/27/2026, 3:00:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 10 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x001D6024eadCc759ec8d61E5411918E336A24519
Net receiver
Unknown type
6,068.79 QUAI across 7 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
5,484.54 QUAI across 3 visible rows
Kryptex miner
Net receiver
Miner wallet
5,389.49 QUAI across 1 visible row
Known watch context
0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
Net sender
Unknown type
2,960.33 QUAI across 1 visible row
0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
Net sender
Unknown type
1,235.66 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
4 tx
510.25 QUAI • 13 addresses
07/27/2026, 2:59:58 A.M.
-1 min
9 tx
2,556.64 QUAI • 14 addresses
07/27/2026, 2:58:58 A.M.
+1 min
8 tx
5,731.46 QUAI • 16 addresses
07/27/2026, 3:00:58 A.M.
-2 min
8 tx
2,844.79 QUAI • 17 addresses
07/27/2026, 2:57:58 A.M.
+2 min
2 tx
5,821.87 QUAI • 13 addresses
07/27/2026, 3:01:58 A.M.
-3 min
5 tx
2,539.69 QUAI • 17 addresses
07/27/2026, 2:56:58 A.M.
+3 min
Best candidate25 tx
67,648.57 QUAI • 39 addresses
07/27/2026, 3:02:58 A.M.
-4 min
0 tx
0 QUAI • 10 addresses
07/27/2026, 2:55:58 A.M.
Biggest whale alert
5,389.49 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:00:58 A.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
All transfers in this selected minute
10 transactions
5,389.49 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:00:58 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: Kryptex miner
0x0064945e2e65F44b2F976ABB643E4A95Df4e51a0
Miner wallet
Tx: 0x0029003fe8aaac9f2804bd8353d38924cd6f4d7ff577303fb5ac3ba97ee5a177
432.37 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:58 A.M.
From: 0x004b24261E537dE9fC1759aC11a635A4299C9C05
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x001c0055f7c3fc688e4570a60d6914ab67f08782a7fdf31824a1a1bc5b8cdd3e
45.41 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x00642D2262D69db4298a178870e37B19F341fedB
Tx: 0x002e00682bd0289ac83af4e95277460fe2ec87c4b7be3f9c86e3f9155af9941f
307.38 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x0041C4936720D07A076B902317FB4ac07dd9f5D5
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x00060063c5dbc2571e1fbf14f21933683526e487bd1bb8508b795140288af053
192.53 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x007660347A0fC5A9E1bd5f7ec58D4B6344eEcE5b
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x005600137ec8b14029c515261eda3b7606cb66dcac56ab86683b86dd74ec38a8
913.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x0039cC73e7F472aFF0CE38EFD8e98e27Ef8fA062
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0001005607d136f740c3f25e2ad777405dff99092005078f7aab44376ee406c9
26.7 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x004AA339DF9F25467390f50e7158a83aC348a1f0
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x0061005b7eed5865e0bcc22ee6e2964c472df9677ca4883d67982818ccd95ac7
2,960.33 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x004fDaE1eab82e3cEf1F3CA96eAD1990777a18d9
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x002b0035e78c46d9d61681403e79635572667fa1b1fb3f734128aee59940a8a8
1,235.66 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
07/27/2026, 3:00:47 A.M.
From: 0x004E24C5DD33FB5f4865e26F8BB891beF3347e4D
To: 0x001D6024eadCc759ec8d61E5411918E336A24519
Tx: 0x000e0024d5e1179f3bbc3cfd3969e34ccccd8e422041ddae3a0b88197fb50c07
49.63 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/27/2026, 3:00:33 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x006423A5E5f51916c158a0C2047fA2f091eDF35D
Tx: 0x0040005abc34d2dd4555f586320f737fe7235956aabe1317a33a2b9c4cd93635